Law-related employment for grads from American law schools isn’t exactly robust. In 2013, the ABA Journal said, only 57 percent of the that year’s JDs had full-time bar-passage-required jobs.… Continue Reading
BBC News mapped out the countries where the most bribes were paid, based on a survey carried out by Transparency International in 95 countries.… Continue Reading
FCPA Blog sponsor Kroll released a survey showing that 75% of compliance officers aren’t involved in managing cyber security risk.
And nearly 44% of senior-level compliance professionals who responded said the chief compliance officer is only responsible for privacy compliance and breach disclosure after an incident but has no role in addressing cyber security risks before one.… Continue Reading
As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn’t have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance.… Continue Reading
Deputy Attorney General James M. Cole, left, had this to say Monday at the Money Laundering Enforcement Conference in Washington, D.C.:
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[W]hen deciding whether to prosecute an institution for the actions of its employees, we look hard at the messages that bank management and supervisors are actually giving to employees in the context of their day-to-day work.
In 2009, companies from the private sector (mainly in Europe) decided, through the International Chamber of Commerce (ICC) to develop in cooperation with the World Economic Forum, the UN Global Compact and Transparency International a training tool known as RESIST (Resisting Extortions and Solicitations in International Transactions).… Continue Reading
It’s easy to get caught up in the dogma of how compliance programs have historically been managed.
But the biggest drawback to traditional compliance programs is the “snapshot” approach of one-time screening, one-time training, one-time reporting, etc.… Continue Reading
Features include real-time visibility of all compliance communications and document delivery, latest compliance material pulled from the ethiXbase content library, fully automated emails of new and scheduled compliance materials, tracking of all email delivery, handing, opening, and document downloading. … Continue Reading